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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Pennington, Richard
    Born in September 1971
    Individual (12 offsprings)
    Officer
    2021-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Mckenzie, Iain Daniel
    Born in January 1958
    Individual (10 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Painter, James William Leech
    Born in April 1989
    Individual (8 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 4
    Malthouse, Christopher Simon
    Born in March 1969
    Individual (14 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 5
    Strickland, Andrew James
    Born in September 1982
    Individual (9 offsprings)
    Officer
    2021-06-08 ~ now
    OF - Director → CIF 0
  • 6
    3, Scholar Green Road, Stretford, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    122,245 GBP2022-06-30
    Person with significant control
    2021-05-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Tyrrell, Stephen John
    Director born in September 1963
    Individual (3 offsprings)
    Officer
    2021-06-08 ~ 2024-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PROJECT EATON BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02021-05-15 ~ 2022-06-30
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
0 GBP2021-05-15 ~ 2022-06-30
Turnover/Revenue
125,000 GBP2021-05-15 ~ 2022-06-30
Administrative Expenses
133,495 GBP2021-05-15 ~ 2022-06-30
Operating Profit/Loss
-8,495 GBP2021-05-15 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
4,675,112 GBP2021-05-15 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
-4,683,607 GBP2021-05-15 ~ 2022-06-30
Profit/Loss
-4,683,607 GBP2021-05-15 ~ 2022-06-30
Comprehensive Income/Expense
-4,683,607 GBP2021-05-15 ~ 2022-06-30
Fixed Assets - Investments
49,409,708 GBP2022-06-30
Debtors
39,808 GBP2022-06-30
Creditors
Current
5,120,811 GBP2022-06-30
Net Current Assets/Liabilities
-5,081,003 GBP2022-06-30
Total Assets Less Current Liabilities
44,328,705 GBP2022-06-30
Creditors
Non-current
48,917,161 GBP2022-06-30
Net Assets/Liabilities
-4,588,456 GBP2022-06-30
Equity
Called up share capital
554 GBP2022-06-30
Share premium
94,597 GBP2022-06-30
Retained earnings (accumulated losses)
-4,683,607 GBP2022-06-30
Equity
-4,588,456 GBP2022-06-30
Issue of Equity Instruments
Called up share capital
554 GBP2021-05-15 ~ 2022-06-30
Issue of Equity Instruments
95,151 GBP2021-05-15 ~ 2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-4,683,607 GBP2021-05-15 ~ 2022-06-30
Average Number of Employees
62021-05-15 ~ 2022-06-30
Audit Fees/Expenses
5,000 GBP2021-05-15 ~ 2022-06-30
Tax Expense/Credit at Applicable Tax Rate
-889,885 GBP2021-05-15 ~ 2022-06-30
Investments in Group Undertakings
Additions to investments
49,409,708 GBP2022-06-30
Cost valuation
49,409,708 GBP2022-06-30
Investments in Group Undertakings
49,409,708 GBP2022-06-30
Other Debtors
Current
39,808 GBP2022-06-30
Trade Creditors/Trade Payables
Current
208,199 GBP2022-06-30
Amounts owed to group undertakings
Current
4,416,979 GBP2022-06-30
Accrued Liabilities/Deferred Income
Current
495,633 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
19,200,000 GBP2022-06-30
Other Remaining Borrowings
Non-current
26,845,641 GBP2022-06-30
Bank Borrowings
Non-current, Between two and five year
19,200,000 GBP2022-06-30
Secured
19,200,000 GBP2022-06-30
Total Borrowings
Secured
39,316,754 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
55,425 shares2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
-4,683,607 GBP2021-05-15 ~ 2022-06-30

Related profiles found in government register
  • PROJECT EATON BIDCO LIMITED
    Info
    Registered number 13399873
    3 Scholar Green Road, Stretford, Manchester M32 0TR
    PRIVATE LIMITED COMPANY incorporated on 2021-05-15 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-14
    CIF 0
  • PROJECT EATON BIDCO LIMITED
    S
    Registered number 13399873
    3, Scholar Green Road, Stretford, Manchester, England, M32 0TR
    Private Limited Company in Companies House Of England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SHOO 626 LIMITED - 2017-09-22
    3 Scholar Green Road, Stretford, Manchester, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2,918,740 GBP2022-06-30
    Person with significant control
    2021-06-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.